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What is the relationship between KYC and international sanctions in the Argentine context?
KYC in Argentina is directly linked to international sanctions. Financial institutions should ensure that their KYC processes are aligned with international sanctions lists to avoid any involvement with sanctioned individuals or entities. This helps mitigate legal risks and maintain the integrity of the global financial system.
What legislation exists to combat the crime of domestic violence in Guatemala?
In Guatemala, the crime of domestic violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, affecting the integrity and well-being of family members. The legislation seeks to prevent and punish domestic violence, protecting victims and promoting safe and healthy family environments.
What is a food debtor in Costa Rica?
In Costa Rica, a food debtor is a person who has a legal obligation to provide food to his or her minor children, spouse or ex-spouse, and who does not comply with this obligation. Food includes basic foodstuffs, medical care, education and other items necessary for the well-being of the beneficiaries. The figure of the alimony debtor is regulated by family law and related regulations.
What is the role of unions in personnel selection in Peru?
Unions in Peru can influence personnel selection in unionized companies, and it is important to respect union agreements and regulations.
Does the State in El Salvador regulate the hiring of foreign personnel in terms of procedures and requirements?
Yes, the State can establish regulations and procedures for the hiring of foreign personnel, ensuring that the relevant legal requirements are met.
Can foreigners obtain an identity card in Panama?
Foreigners residing in Panama can obtain an identity card as long as they meet the requirements established by the National Immigration Service.
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